Company NameMilestone Licensed Trade Accountants Limited
Company StatusDissolved
Company Number04993775
CategoryPrivate Limited Company
Incorporation Date12 December 2003(20 years, 4 months ago)
Dissolution Date24 April 2012 (11 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Michelle Louise Wood
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2009(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow Barn
Newton Abbot
Devon
TQ13 9PL
Director NameMr Victor John Wood
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2009(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 24 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Barn
Bovey Tracey
Newton Abbot
Devon
TQ13 9PL
Director NameSteven Craig Carter
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressStaddle Barn
Shepherds Close, Coombe Bissett
Salisbury
Wiltshire
SP5 4LX
Director NameRichard David Miles
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Glenair Avenue
Parkstone
Bournemouth
Dorset
BH14 8AD
Secretary NameRichard David Miles
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Glenair Avenue
Parkstone
Bournemouth
Dorset
BH14 8AD
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressNo. 1 Pavilion Square Cricketers Way
Westhoughton
Bolton
Lancashire
BL5 3AJ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South
Built Up AreaWesthoughton

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
9 February 2011Annual return made up to 12 December 2010 with a full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
(4 pages)
9 February 2011Annual return made up to 12 December 2010 with a full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
(4 pages)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 September 2009Appointment terminate, director and secretary richard david miles logged form (1 page)
17 September 2009Appointment Terminate, Director And Secretary Richard David Miles Logged Form (1 page)
16 September 2009Director appointed victor john wood (2 pages)
16 September 2009Director appointed michelle louise wood (2 pages)
16 September 2009Director appointed victor john wood (2 pages)
16 September 2009Registered office changed on 16/09/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW england (1 page)
16 September 2009Appointment terminated director steven carter (1 page)
16 September 2009Appointment Terminated Director steven carter (1 page)
16 September 2009Registered office changed on 16/09/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW england (1 page)
16 September 2009Director appointed michelle louise wood (2 pages)
25 February 2009Accounts made up to 31 December 2008 (1 page)
25 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
1 July 2008Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF (1 page)
1 July 2008Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF (1 page)
15 April 2008Accounts made up to 31 December 2007 (1 page)
15 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007Return made up to 12/12/07; full list of members (3 pages)
12 December 2007Return made up to 12/12/07; full list of members (3 pages)
4 December 2007Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007Accounts made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 January 2007Return made up to 12/12/06; full list of members (3 pages)
3 January 2007Return made up to 12/12/06; full list of members (3 pages)
2 November 2006Accounts made up to 31 December 2005 (1 page)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006Return made up to 12/12/05; full list of members (3 pages)
13 January 2006Return made up to 12/12/05; full list of members (3 pages)
14 October 2005Accounts made up to 31 December 2004 (1 page)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005Return made up to 12/12/04; full list of members (7 pages)
17 January 2005Return made up to 12/12/04; full list of members (7 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
12 December 2003Incorporation (20 pages)
12 December 2003Incorporation (20 pages)